Tallsand Ltd (registration number 03515515) is a private limited company legally formed on 1998-02-23 in England. This firm has its registered office at Victory House, Chobham Street, Luton LU1 3BS. Having undergone a change in 2005-12-14, the previous name this company used was Magnet Properties Limited. Tallsand Ltd is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Tallsand Ltd
Number 03515515
Date of Incorporation: Monday 23rd February 1998
End of financial year: 31 March
Address: Victory House, Chobham Street, Luton, LU1 3BS
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kelly S. (appointed on 10 June 2009), Jonathan S. (appointment date: 23 February 1998). The official register lists 3 persons of significant control, namely: Goodshoeman Limited can be found at Theobald Court, Theobald Street, WD6 4RN Borehamwood, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. J F S Estates Ltd can be found at Theobold Court, Theobald Street, WD6 4RN Borehamwood, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-28 2016-06-27 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-03-31 2023-03-31
Current Assets 1,213,561 1,567,506 1,498,713 934,164 1,991,594 2,201,926 2,406,057 2,462,611 2,825,042 1,929,782 632,348 141,021
Fixed Assets 3,971 3,577 3,262 13,663 13,461 18,597 17,404 16,449 40,689 40,081 2,063 674,256
Total Assets Less Current Liabilities 123,981 137,937 -43,825 -3,620 392,107 16,372 -207,278 258,656 3,882 -944,755 -147,330 107,176
Shareholder Funds 92,667 106,623 -75,139 -34,934 -31,440 - - - - - - -
Tangible Fixed Assets 1,971 1,577 - - - - - - - - - -

People with significant control

Goodshoeman Limited
12 August 2021
Address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08340378
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
J F S Estates Ltd
12 July 2021 - 12 August 2021
Address 3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09610558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan S.
6 April 2016 - 12 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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